Unifiedpost CEE, SIA
Limited Liability Company, Micro company
Place in branch
194 by turnover
177 by paid taxes
45 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Unifiedpost CEE SIA |
Registration number, date | 40103957063, 23.12.2015 |
VAT number | LV40103957063 from 21.01.2016 Europe VAT register |
Register, date | Commercial Register, 23.12.2015 |
Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
Fixed capital | 8 502 801 EUR, registered payment 29.12.2022 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Unifiedpost CEE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 16.36 | 22.95 | 128.15 |
Personal income tax (thousands, €) | 9.55 | 10.73 | 9.34 |
Statutory social insurance contributions (thousands, €) | 4.23 | 3.88 | 2.7 |
Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
Spēkā no | Status |
---|---|
29.12.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
10.11.2020 | The beneficial owner of a legal person cannot be identified |
18.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.05.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.05.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
OU Financial Automation SolutionsReg. no. 12949376
|
52.07 % | 4 427 661 | € 1 | € 4 427 661 | Estonia | 15.12.2022 | 29.12.2022 |
UnifiedPost Group SAReg. no. 0886.277.617
|
47.93 % | 4 075 140 | € 1 | € 4 075 140 | Belgium | 15.12.2022 | 29.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Unifiedpost CEE", SIA
Jaunmoku 34, Rīga, LV-1046 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
Fitek Holding SIA | Until 05.01.2021 | 3 years ago |
---|---|---|
Financial Automation Solutions SIA | Until 03.08.2018 | 6 years ago |
Historical addresses
Rīga, Jaunmoku iela 34 | Until 03.08.2018 | 6 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
UP CEE Vadibas zinojums 2023 | |||||
Unifiedpost CEE Auditor s Report LV 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidentu zi ojums t rs LV 2022 UP CEE BDO | EDOC | ||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zi ojums LV 2021 UP CEE | ASICE | ||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Unifiedpost CEE GP2020 Revidenta zinojums | |||||
Unifiedpost CEE GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
FH FS LAT el.sign | EDOC | ||||
FH FS LAT el revidentu zinojums.sign | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 16.10.2019 | ZIP | |
Annual report 2018 | |||||
Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
GP Fitek Holding 2018 LV 08052019 | EDOC | ||||
Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 03.08.2018 | ZIP | |
Annual report 2017 | |||||
Konsolidetais parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | |
Annual report 2016 | |||||
G K P 2017 signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
FAS 2016 Revidenta zinojums | |||||
FAS VZ 2016 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
ASICE | 54.8 KB | 05.12.2023 | 25.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.06 KB | 29.12.2022 | 23.12.2022 | 4 |
Shareholders’ register |
ASICE | 30.67 KB | 02.01.2023 | 15.12.2022 | 1 |
Articles of Association |
ASICE | 46.98 KB | 15.12.2022 | 05.12.2022 | 8 |
Regulations for the increase/reduction of the equity |
ASICE | 34.19 KB | 15.12.2022 | 05.12.2022 | 2 |
Shareholders’ register |
DOCX | 28.74 KB | 04.01.2021 | 04.01.2021 | 1 |
Articles of Association |
DOCX | 41.17 KB | 28.12.2020 | 04.12.2020 | 8 |
Shareholders’ register |
DOCX | 27.71 KB | 27.10.2020 | 19.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.75 KB | 21.10.2020 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 40.81 KB | 21.10.2020 | 19.10.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOCX | 22.71 KB | 21.10.2020 | 19.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.18 KB | 03.05.2019 | 29.04.2019 | 6 |
Shareholders’ register |
DOCX | 30.27 KB | 08.04.2019 | 29.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.76 KB | 08.04.2019 | 21.03.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.88 KB | 08.04.2019 | 21.03.2019 | 4 |
Shareholders’ register |
DOCX | 23.58 KB | 18.12.2018 | 13.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 2.55 MB | 14.12.2018 | 13.12.2018 | 1 |
Articles of Association |
DOCX | 35.54 KB | 14.12.2018 | 13.12.2018 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 2.62 MB | 14.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 4.86 MB | 13.07.2018 | 02.07.2018 | 1 |
Articles of Association |
DOCX | 34.16 KB | 13.07.2018 | 02.07.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 10.01.2017 | 09.01.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.12 MB | 10.01.2017 | 09.01.2017 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 10.01.2017 | 09.01.2017 | 6 | |
Shareholders’ register |
ASICE | 56.48 KB | 10.01.2017 | 05.01.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.99 KB | 14.10.2016 | 04.10.2016 | 3 |
Amendments to the Articles of Association |
ASICE | 23.53 KB | 06.10.2016 | 04.10.2016 | 1 |
Articles of Association |
ASICE | 45.49 KB | 06.10.2016 | 04.10.2016 | 7 |
Regulations for the increase/reduction of the equity |
ASICE | 25.41 KB | 06.10.2016 | 04.10.2016 | 2 |
Shareholders’ register |
ASICE | 23 KB | 06.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
TIF | 74.38 KB | 29.12.2015 | 30.11.2015 | 4 |
Articles of Association |
TIF | 269.41 KB | 29.12.2015 | 24.11.2015 | 7 |
Memorandum of Association |
TIF | 90.97 KB | 29.12.2015 | 24.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 544.76 KB | 08.04.2019 | 26.12.2006 | 16 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 55.8 KB | 05.12.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.29 KB | 05.12.2023 | 22.11.2023 | 1 |
Application |
ASICE | 57.59 KB | 27.12.2022 | 21.12.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
81.85 KB | 15.12.2022 | 15.12.2022 | 1 | |
Power of attorney, act of empowerment |
ASICE | 20.08 KB | 15.12.2022 | 15.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 115.18 KB | 29.12.2022 | 14.12.2022 | 4 |
Application |
EDOC | 55.04 KB | 05.01.2021 | 05.01.2021 | 3 |
Application |
DOCX | 52.31 KB | 05.01.2021 | 05.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 05.01.2021 | 05.01.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 35.14 KB | 04.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.11 KB | 04.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
ASICE | 32.57 KB | 04.01.2021 | 04.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.64 KB | 28.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.26 KB | 28.12.2020 | 22.12.2020 | 1 |
Articles of Association |
ASICE | 48.06 KB | 28.12.2020 | 04.12.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 10.11.2020 | 10.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 166.44 KB | 09.11.2020 | 09.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.26 MB | 09.11.2020 | 06.11.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.57 MB | 09.11.2020 | 06.11.2020 | 11 | |
Application |
ASICE | 56.13 KB | 09.11.2020 | 03.11.2020 | 4 |
Application |
DOCX | 49.44 KB | 09.11.2020 | 03.11.2020 | 4 |
Shareholders’ register |
ASICE | 31.71 KB | 27.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.53 KB | 22.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.53 KB | 22.10.2020 | 19.10.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 24.67 KB | 21.10.2020 | 19.10.2020 | 1 |
Articles of Association |
ASICE | 47.84 KB | 21.10.2020 | 19.10.2020 | 8 |
Other documents |
ASICE | 23.66 KB | 21.10.2020 | 19.10.2020 | 1 |
Other documents |
DOCX | 15.69 KB | 21.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.35 KB | 21.10.2020 | 19.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.23 KB | 21.10.2020 | 19.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 30.5 KB | 21.10.2020 | 19.10.2020 | 1 |
Appraisal reports |
DOC | 1.01 MB | 21.10.2020 | 15.10.2020 | 10 |
Appraisal reports |
EDOC | 237.57 KB | 21.10.2020 | 15.10.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.05.2019 | 03.05.2019 | 2 |
Consent of a member of the Board / executive director |
ASICE | 19.54 KB | 02.05.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.52 KB | 02.05.2019 | 02.05.2019 | 1 |
Application |
TIF | 177.17 KB | 03.05.2019 | 30.04.2019 | 7 |
Consent of a member of the Board / executive director |
ASICE | 19.51 KB | 02.05.2019 | 30.04.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.61 KB | 02.05.2019 | 30.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.51 KB | 02.05.2019 | 30.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.62 KB | 02.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 02.05.2019 | 30.04.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 27.27 KB | 02.05.2019 | 30.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 09.04.2019 | 09.04.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.78 KB | 09.04.2019 | 09.04.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 29.54 KB | 09.04.2019 | 09.04.2019 | 1 |
Application |
TIF | 314.95 KB | 08.04.2019 | 08.04.2019 | 6 |
Power of attorney, act of empowerment |
DOCX | 31.04 KB | 02.05.2019 | 29.03.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.79 KB | 02.05.2019 | 29.03.2019 | 1 |
Shareholders’ register |
ASICE | 45.18 KB | 08.04.2019 | 29.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 211.6 KB | 08.04.2019 | 27.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 101.13 KB | 14.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
ASICE | 27.27 KB | 18.12.2018 | 13.12.2018 | 1 |
Acceptance-conveyance act |
ASICE | 34.65 KB | 14.12.2018 | 13.12.2018 | 2 |
Acceptance-conveyance act |
DOC | 73 KB | 14.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 2.51 MB | 14.12.2018 | 13.12.2018 | 1 |
Articles of Association |
ASICE | 52.99 KB | 14.12.2018 | 13.12.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.29 MB | 14.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 3.25 MB | 14.12.2018 | 13.12.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 1.21 MB | 14.12.2018 | 13.12.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.18 MB | 14.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 113.5 KB | 14.12.2018 | 13.12.2018 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 49.1 KB | 14.12.2018 | 13.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 2.57 MB | 14.12.2018 | 13.12.2018 | 2 |
Appraisal reports |
TIF | 56.64 KB | 14.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 03.08.2018 | 03.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.68 KB | 02.08.2018 | 01.08.2018 | 1 |
Application |
TIF | 73.88 KB | 13.07.2018 | 13.07.2018 | 2 |
Announcement regarding the legal address |
DOC | 2.45 MB | 13.07.2018 | 03.07.2018 | 1 |
Announcement regarding the legal address |
ASICE | 2.36 MB | 13.07.2018 | 03.07.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 4.82 MB | 13.07.2018 | 02.07.2018 | 1 |
Articles of Association |
ASICE | 51.56 KB | 13.07.2018 | 02.07.2018 | 8 |
Power of attorney, act of empowerment |
ASICE | 1.18 MB | 13.07.2018 | 02.07.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 1.21 MB | 13.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 100 KB | 13.07.2018 | 02.07.2018 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 46.99 KB | 13.07.2018 | 02.07.2018 | 3 |
Registration certificates |
TIF | 18.1 KB | 24.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 12.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 12.01.2017 | 12.01.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 857.48 KB | 10.01.2017 | 09.01.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.15 MB | 10.01.2017 | 09.01.2017 | 5 | |
Other documents |
1.05 MB | 10.01.2017 | 09.01.2017 | 6 | |
Other documents |
1.05 MB | 10.01.2017 | 09.01.2017 | 6 | |
Other documents |
EDOC | 812.51 KB | 10.01.2017 | 09.01.2017 | 6 |
Application |
ASICE | 45.42 KB | 10.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
6.46 MB | 10.10.2016 | 10.10.2016 | 24 | |
Application |
EDOC | 6.17 MB | 10.10.2016 | 10.10.2016 | 24 |
Application |
6.46 MB | 10.10.2016 | 10.10.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.2 KB | 06.10.2016 | 04.10.2016 | 1 |
Other documents |
ASICE | 30.41 KB | 06.10.2016 | 04.10.2016 | 1 |
Power of attorney, act of empowerment |
ASICE | 21.99 KB | 06.10.2016 | 04.10.2016 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.67 KB | 06.10.2016 | 04.10.2016 | 2 |
Appraisal reports |
TIF | 54.81 KB | 14.10.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 29.12.2015 | 23.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.38 KB | 29.12.2015 | 16.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.03 KB | 29.12.2015 | 09.12.2015 | 1 |
Application |
TIF | 146.36 KB | 29.12.2015 | 03.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 20.69 KB | 29.12.2015 | 01.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.97 KB | 29.12.2015 | 26.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 29.12.2015 | 24.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.3 KB | 29.12.2015 | 24.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.43 KB | 29.12.2015 | 24.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.36 KB | 29.12.2015 | 24.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 91.33 KB | 29.12.2015 | 24.11.2015 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register